ST ALBANS DEALERSHIP COMPANY LIMITED

Overview

Company Name	ST ALBANS DEALERSHIP COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09147000
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2014
Date of Cessation	Nov 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST ALBANS DEALERSHIP COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ST ALBANS DEALERSHIP COMPANY LIMITED located?

Registered Office Address	Gladstone Place 36-38 Upper Marlborough Road AL1 3UU St Albans Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ST ALBANS DEALERSHIP COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ST ALBANS DEALERSHIP COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 23, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	10 pages	AA

Sep 23, 2021	legacy	113 pages	PARENT_ACC

Sep 23, 2021	legacy	3 pages	GUARANTEE2

Sep 23, 2021	legacy	1 pages	AGREEMENT2

Aug 31, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 24, 2021	Application to strike the company off the register	3 pages	DS01

Jul 27, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	10 pages	AA

Dec 09, 2020	legacy	79 pages	PARENT_ACC

Sep 11, 2020	legacy	1 pages	AGREEMENT2

Sep 11, 2020	legacy	3 pages	GUARANTEE2

Jul 27, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	10 pages	AA

Oct 15, 2019	legacy	64 pages	PARENT_ACC

Oct 15, 2019	legacy	1 pages	AGREEMENT2

Oct 15, 2019	legacy	3 pages	GUARANTEE2

Jul 24, 2019	Confirmation statement made on Jul 24, 2019 with updates	4 pages	CS01

Dec 11, 2018	Director's details changed for Mr William Bahlsen Bannister on Dec 06, 2018	2 pages	CH01

Dec 06, 2018	Director's details changed for Mr William Bahlsen Bannister on Dec 06, 2018	2 pages	CH01

Aug 01, 2018	Confirmation statement made on Jul 24, 2018 with updates	4 pages	CS01

Jul 11, 2018	Audit exemption subsidiary accounts made up to Dec 31, 2017	12 pages	AA

Jul 11, 2018	legacy	3 pages	GUARANTEE2

Jul 10, 2018	Registered office address changed from Building 2 Abbey View Everard Close St Albans Hertfordshire AL1 2QU United Kingdom to Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU on Jul 10, 2018	1 pages	AD01

Jul 09, 2018	Change of details for St Albans Operating Company Limited as a person with significant control on Jul 02, 2018	2 pages	PSC05

View All Filings

Who are the officers of ST ALBANS DEALERSHIP COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Jun 16, 2016

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

BANNISTER, William Bahlsen

Jul 24, 2014

Director

36-38 Upper Marlborough Road

AL1 3UU St Albans

Gladstone Place

Hertfordshire

United Kingdom

British

1967-3

Director

252731900001

BIGGART, Thomas Mckenzie

Jul 24, 2014

Director

36-38 Upper Marlborough Road

AL1 3UU St Albans

Gladstone Place

Hertfordshire

United Kingdom

Scotland

British

1966-8

Director

82724480005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST ALBANS DEALERSHIP COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St Albans Operating Company Limited

Apr 06, 2016

36-38 Upper Marlborough Road

AL1 3UU St Albans

Gladstone Place

Hertfordshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09146965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ST ALBANS DEALERSHIP COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 19, 2017 Delivered On Jun 23, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas, London Branch
	Transactions Jun 23, 2017Registration of a charge (MR01) Jun 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 22, 2016 Delivered On Dec 23, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas, London Branch
	Transactions Dec 23, 2016Registration of a charge (MR01) Jun 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 07, 2016 Delivered On Nov 16, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas, London Branch
	Transactions Nov 16, 2016Registration of a charge (MR01) Jun 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 03, 2015 Delivered On Sep 04, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bnp Paribas, London Branch as Security Agent (As Trustee for the Secured Creditors)
	Transactions Sep 04, 2015Registration of a charge (MR01) Jun 23, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 01, 2015 Delivered On Jul 02, 2015	Satisfied
	Brief description Abercynon service station, mountain ash, abercynon, CF45 4YX registered at the land registry with title number CYM427977; and alton petrol filling station, 5-15 (odd) butts road, alton, hampshire GU34 1LH registered at the land registry with title number HP426111, for further details refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC as Security Agent
	Transactions Jul 02, 2015Registration of a charge (MR01) Aug 03, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2015 Delivered On May 01, 2015	Satisfied
	Brief description Freehold property comprising the petrol filling station at 490A blandford road poole dorset title number DT212345. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions May 01, 2015Registration of a charge (MR01) Jul 10, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 30, 2014 Delivered On Oct 13, 2014	Satisfied
	Brief description L/H property abercynon service station mountain ash abercynon t/no CYM427977 f/h alton petrol filling station 5-15(odd) butts road alton hampshire t/no HP426111 l/h ambassador filling station 144-150 stoke newington road london t/no NGL250281 part f/h and part l/h amersham service station 40-42 woodside road amersham t/no BM257353 and BM257050 l/h bargoed service station station road bargoed t/no CYM428033 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Oct 13, 2014Registration of a charge (MR01) Jul 10, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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